high value account means a pre-existing individual account with an aggregate balance or value that exceeds US$1,000,000 as of 31 December 2016 or 31 December of any subsequent year;
high value account means a pre-existing individual account with a balance or value that,-
high value account means a pre-existing individual account with an aggregate balance or value that exceeds USD One Million dollars (1,000,000.00) as of 31 December 2016 or 31 December of any subsequent year;
More Definitions of high value account
high value account means a Preexisting Individual Account with an aggregate balance or value that exceeds one million US Dollars as of the 30th June, 2017 or the 31st December of any subsequent year;
high value account means a pre-existing individual account that has an aggregate balance or value that exceeds USD 1,000,000 as at 31st December, 2017 or 31st December of any subsequent year;
high value account means a pre‑existing individual account with an aggregate balance or value that exceeds USD 1,000,000 as of 31 December 2016 or 31 December
high value account means a pre-existing individual account with an aggregate balance or value that exceeds US$ 1,000,000 as of 30 June 2017, 31 December 2017 or 31 December of any subsequent year.
high value account means a Preexisting Individual Account with an aggregate balance or value that exceeds USD 1 000 000 or an equivalent amount denominated in the domestic currency of each Member State or Andorra, as of 31 December preceding the entry into force of the Amending Protocol signed on 12 February 2016 or 31 December of any subsequent year.
high value account means a preexisting individual account with an aggregate balance or value that exceeds USD 1,000,000 as of 31 December of the year prior to the implementation of the automatic exchange of information with a partner jurisdiction or 31 December of any subsequent year. 4 Term in accordance with Annex No 21 of the FA of 18 Dec. 2020 (Systematic Use of the OASI Number by Authorities), in force since 1 Jan. 2022 (AS 2021 758; BBl 2019 7359). This change has been made in the provisions specified in the AS.5 SR 831.106 SR 431.037 Denomination in accordance with No I of the FA of 19 June 2020, in force since 1 Jan. 2021 (AS 2020 5247; BBl 2019 8135). This amendment has been made in the provisions specified in the AS. 2 The Federal Council may, for a limited duration, define the term «participating jurisdiction» used in applicable agreements in a broader sense than the agreements do. Art. 3 Non-reporting financial institutions
high value account means a preexisting individual account with an aggregate balance or value that exceeds One Million (USD1,000,000.00) Dollars as of December 31, 2017 or December 31 of any subsequent year.